WATER BABIES COT LIMITED
Overview
| Company Name | WATER BABIES COT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14103629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATER BABIES COT LIMITED?
- Sports and recreation education (85510) / Education
Where is WATER BABIES COT LIMITED located?
| Registered Office Address | Winslade House Winslade Park Manor Drive, Clyst St Mary EX5 1FY Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATER BABIES COT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATER BABIES COF LIMITED | May 12, 2022 | May 12, 2022 |
What are the latest accounts for WATER BABIES COT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for WATER BABIES COT LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | No |
What are the latest filings for WATER BABIES COT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Lennox Ector Paul Thompson as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 141036290001, created on Oct 28, 2024 | 91 pages | MR01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lennox Ector Paul Thompson on Apr 03, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lennox Ector Paul Thompson as a person with significant control on May 12, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Water Babies Group Limited as a person with significant control on May 30, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed water babies cof LIMITED\certificate issued on 06/07/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Winslade Park Manor Drive Clyst St. Mary Exeter Devon EX5 1FY United Kingdom to Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter Devon EX5 1FY on May 30, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from May 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of WATER BABIES COT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMES, Peter Andrew | Secretary | Winslade Park Manor Drive, Clyst St Mary EX5 1FY Exeter Winslade House Devon England | 295748630001 | |||||||
| GRIMES, Peter Andrew | Director | Winslade Park Manor Drive, Clyst St Mary EX5 1FY Exeter Winslade House Devon England | England | British | Accountant | 262818490001 | ||||
| HARRISON, Howard Mark | Director | Winslade Park Manor Drive, Clyst St Mary EX5 1FY Exeter Winslade House Devon England | England | British | Director | 275796080001 | ||||
| THOMPSON, Lennox Ector Paul | Director | Winslade Park Manor Drive, Clyst St Mary EX5 1FY Exeter Winslade House Devon England | Ireland | British | Director | 79059280008 |
Who are the persons with significant control of WATER BABIES COT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Water Babies Group Limited | May 12, 2022 | Winslade Park Manor Drive EX5 1FY Exeter Winslade House Devon United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Lennox Ector Paul Thompson | May 12, 2022 | Winslade Park Manor Drive, Clyst St Mary EX5 1FY Exeter Winslade House Devon England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0